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By resolution of the Annual General Meeting of 07.06.2007, the Articles of Association have been extensively amended … Hrb3 Jul 2007 German Trade Register Announcements, Germany (02/07/2007)
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Pütz Security AG, Kaltenkirchen (
Carl-Zeiss-Straße 38-40, 24568 Kaltenkirchen
). By resolution of the Annual General Meeting of June 7, 2007, the Articles of Association have been substantially amended, in particular in Section 7 (3) (amount and division of the share capital, here: Authorized capital). Legal procedure: The Authorized Capital of August 21, 2003 is extinguished due to the expiry of the period. (Authorised capital 2003/I); By resolution of the Annual General Meeting of June 7, 2007, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by June 30, 2010 by issuing new shares against cash or non-cash deposits, but by a maximum of EUR 270,500. The Supervisory Board is authorized to adjust the version of the Articles of Association in accordance with the respective capital increase from authorized capital. (Authorised capital 2007/I).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Pütz Security AG, Kaltenkirchen, Germany.
